Access Statistics for Joras Ferwerda

Author contact details at EconPapers.

Working Paper File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Gravity Models of Trade-based Money Laundering 0 0 0 68 0 2 9 325
National Assessments of Money Laundering Risks 0 0 1 1 1 1 3 3
Regulating Money Laundering and Tax Havens: The Role of Blacklisting 0 0 0 199 0 1 5 590
Revaluating the Tanzi-Model to Estimate the Underground Economy 0 0 0 163 1 1 5 457
Searching for Smurfs: Testing if Money Launderers Know Alert Thresholds 0 0 0 11 6 13 17 46
Soccer jersey sponsors and the world cup 0 0 0 30 0 0 4 143
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 1 3 7 584 2 5 18 2,613
Total Working Papers 1 3 8 1,056 10 23 61 4,177


Journal Article File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
A microeconomic foundation for optimal money laundering policies 0 0 2 15 2 3 13 69
Bilateral responsive regulation and international tax competition: An agent‐based simulation 0 0 0 0 0 1 2 4
Gravity models of trade-based money laundering 0 0 1 109 0 1 10 469
Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering 0 1 1 1 1 4 7 49
Strategies to avoid blacklisting: The case of statistics on money laundering 0 0 0 5 0 0 0 16
The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime? 0 5 17 211 6 26 90 785
The political business cycle of tax reforms 1 1 5 5 2 2 15 17
Total Journal Articles 1 7 26 346 11 37 137 1,409


Book File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Money Laundering in the Real Estate Sector 4 6 18 464 31 49 120 1,258
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy 1 5 17 177 4 21 60 640
Total Books 5 11 35 641 35 70 180 1,898


Chapter File Downloads Abstract Views
Last month 3 months 12 months Total Last month 3 months 12 months Total
Collection of statistics 0 0 0 12 0 0 0 71
Cost-benefit analysis 1 2 5 106 1 4 8 433
Definitions of money laundering in practice 0 1 4 124 0 1 7 414
Detecting money laundering in the real estate sector 1 2 6 77 12 15 43 208
Effectiveness: threat and corresponding policy response 0 0 3 28 0 1 5 67
The effects of money laundering 2 3 22 218 4 9 54 445
The fight against money laundering: a public task? 0 1 1 28 0 1 5 74
Threat of money laundering 0 0 3 60 1 1 5 156
Total Chapters 4 9 44 653 18 32 127 1,868


Statistics updated 2025-10-06